HD FLOORING SOUTH EAST LTD

(Company Number 07526038)

Registered office: Ground Floor Taunton House, Waterside Court, Medway City Estate. Rochester, Kent ME2 4NZ

Principal trading address: 123 Singlewell Road, Gravesend, Kent DA11 7QA

At a GENERAL MEETING of the above-named Company, duly convened, and held at Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ on the 4 June 2015 the subjoined Special Resolution was duly passed, viz:

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue in business, and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily.

AT a subsequent MEETING OF CREDITORS, duly convened pursuant to section 98 of the Insolvency Act 1986 and held on the same day, it was resolved that Mrs Adelle Firestone, Certified Accountant, of Messrs Firestones, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ be and is hereby appointed Liquidator for the purpose of the winding-up.

Adelle Patricia Firestone (IP number 8804) of Firestones, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ was appointed Liquidator of the Company on 4 June 2015. Further information about this case is available from the offices of Firestones on 01634 724 440.

Kevin Drynan, Chairman of Meeting